StopScamFraud

from: HSBC Bank Plc UK <reachout.hsbbcplc@outlook.com>
date: Oct 8, 2025, 2:10 AM
subject: Re:
mailed-by: outlook.com

Home - HSBC Bank UK
International Transfer Department
HSBC Bank Plc, London (UK)
Address: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel Phone: +44-7937-5430-73

Attn Beneficiary,

My name is Mr Michael Wattson, and I am the Head of Financial and Debt Settlement at HSBC Bank Group in London. This letter is to remind you once again that part payment of $3.4 million has been approved in your favour by the IMF, the World Bank Group, and the EU Board of Directors.
Did you receive the approval documents I sent to you? If so, please respond with your full details and let us know how you would like to receive your payment within the next 72 hours.
Regards
Mr. Michael Wattson
Head of Financial and Debt Settlement Officer
HSBC Bank Group, London, UK.

from: HSBC Bank Plc UK <reachout.hsbbcplc@outlook.com>
date: Mar 25, 2026, 10:53 PM
subject: Re: URGENT Contact
mailed-by: outlook.com

Dear

I hope this message reaches you in good condition. Sorry for the late notice about the reschedule of your payment .
This is to officially inform you that the HSBC Bank executive has successfully rescheduled your payment through HSBC Bank, New York, for immediate processing and release.

Due to the importance and sensitivity of this transaction, you are strongly advised to contact the assigned payment officer without any further delay to finalize the necessary procedures.

Please find the contact details below:

Name: Mrs. Beatrice Bush
Position: Payment Officer
Bank: HSBC Bank, New York
Email:: info.hsbcbankny@consultant.com
Direct Line or WhatsApp:+ (1) 646 340 7642

Kindly ensure that you make contact promptly and follow all instructions provided to avoid any cancellation or additional delay of your payment process.

This matter requires your urgent attention and cooperation.
Please keep us informed once you have established contact.
Yours faithfully,
Mr Michael Wattson

from: HSBC Bank Plc UK <reachout.hsbbcplc@outlook.com>
date: May 4, 2026, 1:50 AM
subject: Re:
mailed-by: outlook.com

Dear

I am writing to clarify and reaffirm that all my communications with you are directly from the legitimate source of the bank handling your transaction. I cannot and will never deceive you. Throughout this process, I have provided you with tangible evidence and verifiable details to demonstrate the authenticity and progress of your transaction.

However, making promise without fulfilling or moving from one unverified letter to another or entertaining unofficial information will not lead to a successful outcome. It only creates confusion and unnecessary delay. For this transaction to be completed successfully, we must remain focused on the approved process and follow the correct procedures as communicated.

At this stage, raising the necessary account activation fee of $270 is the only outstanding requirement to finalize the arrangement. I assure you that under this new arrangement, I will not disappoint you. I am fully committed to seeing this through to a successful conclusion.

Please give me this final trust and allow me to demonstrate the reality and legitimacy of this process through the successful completion of your transaction.

I look forward to your positive response.

Sincerely

Mr Michael Wattson